Dr. P.A.M. Berdowski (1957), chairman
- chairman of the Board of Management since 2006
- member of the Board of Management since 1997
- member of the Supervisory Board of Ames Auto Lease B.V.
- member of the Supervisory Board of GustoMSC Investments B.V.
The Board of Management is responsible for establishing the company’s objectives, implementing its businesspolicies and for the resulting performance. The Board of Management is accountable to the Supervisory Board and the General Meeting of Shareholders. In performing its tasks, the Board of Management is guided by the interests of the company and its activities, and takes into account any relevant interests of parties involved with the company.
The Board of Management consists of three members and is chaired by Peter Berdowski.
Group Management includes the Board of Management.
All members of the Board of Management have the Dutch nationality. They do not hold shares or associated option rights in Royal Boskalis Westminster N.V.
Company secretary: Ms. F.E. Buijs (1969)
The remuneration policy for the Board of Management was adopted by the Extraordinary General Meeting of Shareholders in 2011. The remuneration policy is appropriate to the strategy and core values of Boskalis, which are centered on long-term orientation and continuity and take into account the interests of Boskalis' shareholders, clients, employees as well as the 'wider environment'. The Supervisory Board sets the remuneration packages of the individual members of the Board of Management, within the framework of the stated policy and based on a proposal from the Remuneration Committee.
The Supervisory Board is responsible for supervising management performance and advising the Board of Management.
An overview of Boskalis’ organizational structure including board of management, supervisory board, divisional structure and offices.
Our annual or half-year results are presented in our key figures, including revenue and net profit.